TR-1
24/12/2025 09:21
RNS Number : 8360M Focusrite PLC 24 December 2025 TR-1: Standard form for notification of major holdings
| NOTIFICATION OF MAJOR HOLDINGS(to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)i | ||||||
| 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii: | Focusrite plc | |||||
| 1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate) | ||||||
| Non-UK issuer | ||||||
| 2. Reason for the notification(please mark the appropriate box or boxes with an "X") | ||||||
| An acquisition or disposal of voting rights | X | |||||
| An acquisition or disposal of financial instruments | ||||||
| An event changing the breakdown of voting rights | ||||||
| Other (please specify) iii: | ||||||
| 3. Details of person subject to the notification obligationiv | ||||||
| Name | Philip Stephen Dudderidge Jennifer Anne Dudderidge Timothy John Dudderidge As Trustees of The Dudderidge Family Discretionary Settlement 2024 | |||||
| City and country of registered office (if applicable) | High Wycombe, United Kingdon | |||||
| 4. Full name of shareholder(s)(if different from 3.)v | ||||||
| Name | ||||||
| City and country of registered office (if applicable) | ||||||
| 5. Date on which the threshold was crossed or reachedvi: | 19 December 2025 | |||||
| 6. Date on which issuer notified (DD/MM/YYYY): | 19 December 2025 | |||||
| 7. Total positions of person(s) subject to the notification obligation | ||||||
| % of voting rights attached to shares (total of 8. A) | % ofvoting rights throughfinancial instruments (total of 8.B 1 + 8.B 2) | Total of both in % (8.A + 8.B) | Total number of voting rights held in issuer (8.A + 8.B)vii | |||
| Resulting situation on the date on which threshold was crossed or reached | 32.54 | N/A | 32.54 | 19,266,000 | ||
| Position of previous notification (if applicable) | 0 | N/A | 0 | |||
| 8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii | |||||||||
| A: Voting rights attached to shares | |||||||||
| Class/type of shares ISIN code (if possible) | Number of voting rightsix | % of voting rights | |||||||
| Direct (DTR5.1) | Indirect (DTR5.2.1) | Direct (DTR5.1) | Indirect (DTR5.2.1) | ||||||
| GB00BSBMW716 | 19,266,000 | N/A | 32.54 | N/A | |||||
| SUBTOTAL 8. A | |||||||||
| B 1: Financial Instruments according to DTR5.3.1R (1) (a) | |||||||||
| Type of financial instrument | Expiration datex | Exercise/ Conversion Periodxi | Number of voting rights that may be acquired if the instrument is exercised/converted. | % of voting rights | |||||
| SUBTOTAL 8. B 1 | |||||||||
| B 2: Financial Instruments with similar economic effect according to DTR5.3.1R (1) (b) | |||||||||
| Type of financial instrument | Expiration datex | Exercise/ Conversion Periodxi | Physical or cash Settlementxii | Number of voting rights | % of voting rights | ||||
| SUBTOTAL 8.B.2 | |||||||||
| 9. Information in relation to the person subject to the notification obligation(please mark the applicable box with an "X") | ||||
| Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuerxiii | ||||
| Fullchain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please add additional rows as necessary)xiv | X | |||
| Namexv | % of voting rights if it equals or is higher than the notifiable threshold | % of voting rights through financial instruments if it equals or is higher than the notifiable threshold | Total of both if it equals or is higher than the notifiable threshold | |
| Philip Stephen Dudderidge Jennifer Anne Dudderidge Timothy John Dudderidge As Trustees of The Dudderidge Family Discretionary Settlement 2024 | 32.54 | N/A | 32.54 | |
| 10.In case of proxy voting, please identify: | ||||
| Name of the proxy holder | ||||
| The number and % of voting rights held | ||||
| The date until which the voting rights will be held | ||||
| 11. Additional informationxvi | ||||
| Philip Stephen Dudderidge, Jennifer Anne Dudderidge and Timothy John Dudderidge as Trustees of The Dudderidge Family Discretionary Settlement 2024 have a common policy towards the management of the Trust's holding in the issuer and are therefore to be treated as acting in concert pursuant to DTR 5.2.1(a). The disclosure in Section 7 and Section 8 of this form reflects the aggregated holding the Trustees of the Trust manage. | ||||
| Place of completion | High Wycombe, United Kingdom |
| Date of completion | 19 December2025 |